DOSSIERS / SVD TRANSPORT
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Company dossier

SVD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910051572 · 910051572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SVD TRANSPORT
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910051572
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-07
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2023-12-31
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30 AV LHOMOND, 93370 MONTFERMEIL
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49.32Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
HALIL-IBRAHIM HALIL OREKLIShared registered address · 2 share thisBURSAShared officer / director · 7 share thisSCI BALShared officer / director · 7 share thisILA TRANSPORTShared officer / director · 7 share thisPREMIUM DRIVERShared officer / director · 7 share thisS METALShared officer / director · 7 share thisSAS EQUIP'AUTOS 39Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI BALAdministrateur—France registry
ALI BALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILA TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off